Statements: Winners Construction Company Limited

Canonical ID: NK-epcMoFp8QN7NNMVL6Eo5jp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryssus_ofac_sdnofac-33949
LegalEntity:countryssus_sam_exclusionsusgsa-s4mrvr2hy
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2hy
Company:id37c58a2593348c26e279e8d8a51af74fdbfea891ext_us_ofac_press_releasesofac-pr-6778f2b078c2945d39f7c34f3881180b0387e6a7
Organization:idf3586b4e9e6faae91deb60648307dd741e3b7264us_ofac_sdnofac-33949
Organization:id3a1219fa3c3d77700c5d551c9a7d2a6b87630b81us_trade_cslofac-33949
LegalEntity:id5ff0413e6a713d7e542bf5d199b2f3120af327baus_sam_exclusionsusgsa-s4mrvr2hy
Organization:incorporationDate2019-09-06us_ofac_sdnofac-33949
Company:nameWinners Construction Company Limitedengext_us_ofac_press_releasesofac-pr-6778f2b078c2945d39f7c34f3881180b0387e6a7
Organization:nameWINNERS CONSTRUCTION COMPANY LIMITEDus_trade_cslofac-33949
Organization:nameWinners Construction Company Limitedengus_ofac_sdnofac-33949
LegalEntity:nameWINNERS CONSTRUCTION COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr2hy
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33949
Organization:registrationNumber32696engus_ofac_sdnofac-33949
Organization:sectorConstruction of roads and railwaysengus_ofac_sdnofac-33949
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33949us_ofac_sdnofac-33949
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0523ext_us_ofac_press_releasesofac-pr-6778f2b078c2945d39f7c34f3881180b0387e6a7
Organization:topicssanctionus_trade_cslofac-33949
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2hy
Organization:topicssanctionus_ofac_sdnofac-33949
LegalEntity:uniqueEntityIdK1GXM84M26G4engus_sam_exclusionsusgsa-s4mrvr2hy
Organization:weakAliasWinners Constructionengus_ofac_sdnofac-33949
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